afritrading.biz (Cameroonian non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk
Secret Squirrel
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afritrading.biz (Cameroonian non-delivery scam)

#1

Unread postby Secret Squirrel » Fri Dec 02, 2016 3:56 pm

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

Image Image
http://www.afritrading.biz (Cameroonian non-delivery scam)
AFRI TRADING (PTY) LTD
Mr. Mike
Plot 65, Kerk Street Kyalami, 1684 Beaufort West 115, Renee Street, Johannesburg, South Africa - 1440
Phone : +27-110754667
Mobile : +27-833530625
Web Site : http://www.afritrading.biz
Web Page : http://www.exportersindia.com/afri-trading-pty-ltd/
Ephedrine Powder / Frozen Sardine Fishes / SSD Solution / Wet Salted Donkey Hides

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku
Daflex Flezi
Fru Terence Chi
Foncha Michael Foleng
Akam Bertrand Fonyonga
Nji Abang Collins
Petit Elvis
Conrad Fonyuy
Mfor Hans
Chamo Mofor Ngati
NGARKA SEVERIN KENGWA
Akem Maximilian Sangtum
Jude Tangmoh Zechia

If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/

You could also send a detailed complaint to the following email address **
https://twitter.com/sapoliceservice/sta ... 9164905472
Reporting a 419 Scam (South Africa)
** 419scam@saps.gov.za

Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_ ... l_2013.pdf

52.77.158.82
Domain Name: AFRITRADING.BIZ
Registrant Name: Mike
Registrant Organization: Afri trading (pty)ltd
Registrant Address1: Plot 65, kerk Street, Kyalami,
Registrant Address2: 1684 Beaufort West, 115 Renne Street, P.O Box 1440
Registrant City: Johannesburg
Registrant State/Province: Eastern Cape
Registrant Postal Code: 2001
Registrant Country: South Africa
Registrant Country Code: ZA
Registrant Phone Number: +27.833530625
Registrant Email: afritradingptyltd@gmail.com
Domain Registration Date: Mon Aug 29 09:46:21 GMT 2016
Domain Expiration Date: Mon Aug 28 23:59:59 GMT 2017
Domain Last Updated Date: Mon Aug 29 09:46:23 GMT 2016



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